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Processia Solutions Limited

Processia Solutions Limited is an active company incorporated on 12 June 2001 with the registered office located in London, Greater London. Processia Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04232899
Private limited company
Age
24 years
Incorporated 12 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
England
Same address for the past 4 years
Telephone
02476236135
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • Sap And I360 Global Head • British • Lives in England • Born in Oct 1971
Director • Business Executive • British • Lives in England • Born in Aug 1968
Director • Business Executive • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.56M
Increased by £2.45M (+2153%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 8 (+32%)
Total Assets
£3.67M
Increased by £2.19M (+148%)
Total Liabilities
-£4.15M
Increased by £3.53M (+568%)
Net Assets
-£483.34K
Decreased by £1.34M (-156%)
Debt Ratio (%)
113%
Increased by 71.25% (+170%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Charge Satisfied
3 Months Ago on 28 May 2025
Miss Hayley Marie Bevis Appointed
5 Months Ago on 12 Mar 2025
Delphine Soria Sak Bun Resigned
5 Months Ago on 12 Mar 2025
Clay Pendleton Van Doren Resigned
6 Months Ago on 28 Feb 2025
Ibrahim Mahmood Resigned
6 Months Ago on 28 Feb 2025
Praveen Bhat Resigned
6 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Nicola Jane Kelly Resigned
1 Year Ago on 6 Sep 2024
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 20 Jun 2025
Satisfaction of charge 042328990004 in full
Submitted on 28 May 2025
Termination of appointment of Delphine Soria Sak Bun as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Appointment of Miss Hayley Marie Bevis as a secretary on 12 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Michael John Herron as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Praveen Bhat as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Ibrahim Mahmood as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Clay Pendleton Van Doren as a director on 28 February 2025
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Resolutions
Submitted on 16 Sep 2024
Repayment History
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